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Company Information for

CMI CANADA FINANCING LTD

3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG,
Company Registration Number
10469320
Private Limited Company
Active

Company Overview

About Cmi Canada Financing Ltd
CMI CANADA FINANCING LTD was founded on 2016-11-08 and has its registered office in London. The organisation's status is listed as "Active". Cmi Canada Financing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CMI CANADA FINANCING LTD
 
Legal Registered Office
3RD FLOOR 10 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LG
 
Filing Information
Company Number 10469320
Company ID Number 10469320
Date formed 2016-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/12/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:42:10
Primary Source:Companies House
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Company Officers of CMI CANADA FINANCING LTD

Current Directors
Officer Role Date Appointed
JOSEPH MORGAN RIGLER
 Company Secretary 2016-11-08
ALOUIS NGOSHI
 Director 2016-11-08
JOSEPH MORGAN RIGLER
 Director 2016-11-08
EDWARD DAVID SMITH
 Director 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALOUIS NGOSHI CUMMINS PGI HOLDINGS LTD Director 2017-03-13 CURRENT 2012-11-22 Active
ALOUIS NGOSHI NELSON-BURGESS, LIMITED Director 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER CUMMINS ELECTRIFIED POWER EUROPE LTD. Director 2018-01-31 CURRENT 2005-06-06 Active
JOSEPH MORGAN RIGLER PETBOW LIMITED Director 2016-12-08 CURRENT 1954-03-30 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER NEWAGE LIMITED Director 2016-12-06 CURRENT 1987-04-24 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER NEWAGE MACHINE TOOLS LIMITED Director 2016-12-06 CURRENT 1935-09-14 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER MARKON ENGINEERING COMPANY LIMITED Director 2016-12-06 CURRENT 1943-02-17 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER POWER GROUP INTERNATIONAL LIMITED Director 2016-11-23 CURRENT 1991-02-28 Active
JOSEPH MORGAN RIGLER NELSON-BURGESS, LIMITED Director 2016-08-12 CURRENT 1984-02-22 Active - Proposal to Strike off
EDWARD DAVID SMITH CUMMINS ELECTRIFIED POWER EUROPE LTD. Director 2018-01-31 CURRENT 2005-06-06 Active
EDWARD DAVID SMITH CUMMINS POWER GENERATION (UK) LIMITED Director 2017-05-11 CURRENT 1986-09-26 Active
EDWARD DAVID SMITH CUMMINS TURBO TECHNOLOGIES LIMITED Director 2017-05-08 CURRENT 1952-03-29 Active
EDWARD DAVID SMITH CUMMINS U.K. HOLDINGS LTD. Director 2017-05-08 CURRENT 1973-04-09 Active
EDWARD DAVID SMITH CUMMINS GENERATOR TECHNOLOGIES LIMITED Director 2017-03-13 CURRENT 1947-08-27 Active
EDWARD DAVID SMITH CUMMINS LTD. Director 2017-03-13 CURRENT 1956-11-07 Active
EDWARD DAVID SMITH POWER GROUP INTERNATIONAL LIMITED Director 2016-11-23 CURRENT 1991-02-28 Active
EDWARD DAVID SMITH PETBOW LIMITED Director 2016-11-23 CURRENT 1954-03-30 Active - Proposal to Strike off
EDWARD DAVID SMITH NELSON-BURGESS, LIMITED Director 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
EDWARD DAVID SMITH MARKON ENGINEERING COMPANY LIMITED Director 2016-11-23 CURRENT 1943-02-17 Active - Proposal to Strike off
EDWARD DAVID SMITH CUMMINS POWER GENERATION LIMITED Director 2016-11-23 CURRENT 1932-01-30 Active
EDWARD DAVID SMITH POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED Director 2016-11-22 CURRENT 1992-03-23 Active
EDWARD DAVID SMITH CUMMINS UK PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1999-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-08-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10Termination of appointment of Joseph Morgan Rigler on 2024-03-28
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN RIGLER
2024-04-10DIRECTOR APPOINTED AMERIGO HOLTHOUSE
2024-04-10Appointment of Amerigo Holthouse as company secretary on 2024-03-28
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL
2022-02-08DIRECTOR APPOINTED MELANIE EYLES
2022-02-08AP01DIRECTOR APPOINTED MELANIE EYLES
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SNELL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MS ALISON JANE SNELL
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Cummins Law Department Friendship House, 49-51 Gresham Road Staines Middlesex TW18 2BD United Kingdom
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02SH0108/12/17 STATEMENT OF CAPITAL GBP 2.00
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-12-15RES13Resolutions passed:
  • Section 175 quoted 14/11/2016
2016-12-01AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-10AP01DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;CAD 1
2016-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMI CANADA FINANCING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMI CANADA FINANCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMI CANADA FINANCING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CMI CANADA FINANCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CMI CANADA FINANCING LTD
Trademarks
We have not found any records of CMI CANADA FINANCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMI CANADA FINANCING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CMI CANADA FINANCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CMI CANADA FINANCING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMI CANADA FINANCING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMI CANADA FINANCING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W2 6LG